NEXT CONNEX LTD.

Company number 07070544

1 active person with significant control / 0 active statements

Wifinity Limited (Active)

• Correspondence address: 5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN
• Notified on: 20 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 3921568
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Vimix Limited (Ceased)

• Correspondence address: Cobb House, 2 Oyster Lane, Byfleet, West Byfleet, Surrey, England, KT14 7DU
• Notified on: 20 December 2021
• Ceased on: 20 July 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 13419869
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Alistair Graham Fitchew (Ceased)

• Correspondence address: Cobb House, 2 Oyster Lane, Byfleet, West Byfleet, Surrey, England, KT14 7DU
• Notified on: 6 April 2016
• Ceased on: 20 July 2023
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Paul Fitchew (Ceased)

• Correspondence address: Cobb House, 2 Oyster Lane, Byfleet, West Byfleet, Surrey, England, KT14 7DU
• Notified on: 6 April 2016
• Ceased on: 20 July 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Executors Of Andrew Sawer'S Estate (Ceased)

• Correspondence address: Cobb House, 2 Oyster Lane, Byfleet, West Byfleet, Surrey, England, KT14 7DU
• Notified on: 6 April 2016
• Ceased on: 20 December 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%